About

Registered Number: 03304050
Date of Incorporation: 17/01/1997 (23 years ago)
Company Status: Active
Registered Address: Unit 36 Saffron Court, Southfields Business Park, Basildon Laindon Park, Essex, SS15 6SS,

 

Fermax Uk Ltd was registered on 17 January 1997 and are based in Essex. Garcia Morante, Roberto Vicente, Maestre Azcon, Alberto, Maestre Azcon, Sergio, Rodriguez, Sergio, Studman, Sarah Ann, Abad Melgar, Jose Javier, Ferriz, Vicente, Garrett, Anthony Eric, Sebastian, Juan Francisco are the current directors of Fermax Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARCIA MORANTE, Roberto Vicente 01 January 2016 - 1
MAESTRE AZCON, Alberto 17 January 1997 - 1
MAESTRE AZCON, Sergio 30 December 2015 - 1
RODRIGUEZ, Sergio 19 December 2012 - 1
ABAD MELGAR, Jose Javier 17 January 1997 19 December 2012 1
FERRIZ, Vicente 20 February 1997 01 January 2006 1
GARRETT, Anthony Eric 17 January 1997 26 February 1997 1
SEBASTIAN, Juan Francisco 17 January 1997 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
STUDMAN, Sarah Ann 17 January 1997 20 February 1997 1

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 23 January 2019
PSC02 - N/A 23 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 31 October 2016
AA01 - Change of accounting reference date 30 September 2016
AD01 - Change of registered office address 01 June 2016
AP01 - Appointment of director 31 May 2016
TM01 - Termination of appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 20 May 2015
SH01 - Return of Allotment of shares 06 January 2015
RESOLUTIONS - N/A 19 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2014
SH19 - Statement of capital 19 December 2014
CAP-SS - N/A 19 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 25 April 2014
RESOLUTIONS - N/A 23 December 2013
SH01 - Return of Allotment of shares 23 December 2013
SH19 - Statement of capital 23 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2013
CAP-SS - N/A 23 December 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 10 April 2013
CH01 - Change of particulars for director 10 April 2013
AP01 - Appointment of director 21 March 2013
TM01 - Termination of appointment of director 21 March 2013
SH01 - Return of Allotment of shares 10 January 2013
RESOLUTIONS - N/A 31 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 December 2012
SH19 - Statement of capital 31 December 2012
CAP-SS - N/A 31 December 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 23 April 2008
363s - Annual Return 18 April 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 23 July 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 11 May 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 08 April 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 15 April 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 14 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 21 October 1999
287 - Change in situation or address of Registered Office 14 September 1999
363s - Annual Return 19 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 19 February 1998
395 - Particulars of a mortgage or charge 08 October 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
225 - Change of Accounting Reference Date 13 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
NEWINC - New incorporation documents 17 January 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.